Article R561-14-2
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
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Showing 1851–1860 of 41170 articles for “Art. Cass. 3e civ. 7-4-2016 n° 14-24.164”
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
Special circumstances within the meaning of 7° of Article L. 711-8 :1° The chamber's intervention in support of economic activity in its district in the event of economic change seriously affecting th…
When the athlete's consent has been obtained in accordance with the conditions set out in article L. 232-14-2, the testing operations referred to in article L. 232-14-1 may be initiated on the basis o…
If the offences defined in Article L. 615-14, or if the offender is or has been bound by agreement with the injured party, the penalties incurred are increased to double. The offenders may, in additio…
The following shall be deleted by the managing department before expiry of the period mentioned in Article R. 53-14: 1° The data mentioned in 1° and 1° bis of I of Article
Where the investigation or inspection report drawn up by the AMF reveals breaches by a person referred to in 9° of II of Article L. 621-9, in II of Article L. 621-15, except in the case of breaches re…
The accounting officer is required to exercise: 1° As regards revenue, control:-authorisation to collect revenue;collection of debts and the regularity of reductions and cancellations of revenue order…
I. - The municipalities that are members of a public establishment for inter-municipal cooperation with their own tax status may decide to entrust the latter, under the conditions provided for by arti…
Pharmacists holding evidence of formal qualifications obtained in the province of Quebec must send an application for authorisation to practise in application of article L. 4221-7 by registered letter…
The Conseil national de l'ordre will acknowledge receipt of the application within one month of its receipt. It will inform the applicant of any missing documents and of the obligation to complete a f…
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